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Entities
12963533
unknown
Company
🇬🇧
GB
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Reg. 12963533
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12963533 is a company registered in the United Kingdom, under 12963533. Directors include MR HARVINDER SINGH AZAD. Sole shareholder is Mr Harvinder Azad. Associated with 8 related entities, including LLAN DESI LIMITED, 10636512, and DEE VALLEY ASSOCIATES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12963533
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARVINDER SINGH AZAD
DIRECTOR
person
Mr Harvinder Azad
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.